Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-07 |
update account_category DORMANT => GROUP |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-07 |
update statutory_documents FIRST GAZETTE |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-08-07 |
update account_ref_month 10 => 12 |
2022-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2022-09-30 |
2022-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2022-07-08 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 31/12/2020 |
2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-23 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
2022-06-22 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1035 |
2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-01-18 |
update statutory_documents FIRST GAZETTE |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
2021-07-23 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1023 |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED ANITA DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED BARBARA DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED BONNIE DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED GUY DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED KERRY DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL DUNHAM |
2021-07-21 |
update statutory_documents DIRECTOR APPOINTED ROY DUNHAM |
2021-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-21 |
update statutory_documents CESSATION OF ANDREW JAMES DUNHAM AS A PSC |
2021-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2021 |
2021-07-21 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
2021-07-21 |
update statutory_documents SHARE CAPITAL INCREASED BY £1,022, NEW SHARE CLASSES CREATED/SHARE FOR SHARE EXCHANGE APPROVED 06/04/2021 |
2020-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |